TechReport
Poland’s financial regulator, KNF, places the Maltese operator of Crypto.com, Foris DAX MT, on its warning list for operating without proper approval.
This marks the second regulatory issue Crypto.com has faced in the EU this year, following a $3.1 million fine in the Netherlands for violating anti-money laundering laws…
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Polish Authorities Place Maltese Operator of Crypto.com on Warning List for Rule Violations
Tomi Byron
10:22
Poland’s financial regulator, KNF, places the Maltese operator of Crypto.com, Foris DAX MT, on its warning list for operating without proper approval. This marks the second regulatory issue Crypto.com has faced in the EU this year, following a $3.1 million fine in the Netherlands for violating anti-money laundering laws…
